logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Ross, Adam Neilson
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Tooher, Peter Thomas
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Apsley, Ian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Tustain, Roger Simon
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Mawson, Peter
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Havers, James
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Anthony John
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressHolmes House, 4 Pear Place, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,976,625 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Balson, Amanda Jane
    Planner born in April 1957
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Andrews, Shaun Peter
    Executive Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Myers, John Rees
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Marwaha, Sapna
    Executive Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    icon of addressHolmes House, Pear Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,071,928 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEXUS PLANNING LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
462023-05-01 ~ 2024-04-30
452022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,315 GBP2024-04-30
7,458 GBP2023-04-30
Intangible Assets
11,405 GBP2024-04-30
35,531 GBP2023-04-30
Fixed Assets
14,720 GBP2024-04-30
42,989 GBP2023-04-30
Debtors
Current
1,179,547 GBP2024-04-30
1,064,742 GBP2023-04-30
Cash at bank and in hand
2,972 GBP2024-04-30
17,112 GBP2023-04-30
Current Assets
1,182,519 GBP2024-04-30
1,081,854 GBP2023-04-30
Net Current Assets/Liabilities
331,022 GBP2024-04-30
438,426 GBP2023-04-30
Net Assets/Liabilities
345,742 GBP2024-04-30
481,415 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
147,369 GBP2024-04-30
147,369 GBP2023-04-30
Retained earnings (accumulated losses)
197,373 GBP2024-04-30
333,046 GBP2023-04-30
Equity
345,742 GBP2024-04-30
481,415 GBP2023-04-30
Intangible Assets - Gross Cost
Computer software
12,430 GBP2024-04-30
12,430 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,261 GBP2024-04-30
12,261 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
66,151 GBP2024-04-30
65,151 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,771 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,620 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,126 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,240 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,746 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,021 GBP2024-04-30
7,490 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
923,258 GBP2024-04-30
881,532 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current
49,157 GBP2024-04-30
12,445 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
34,111 GBP2024-04-30
28,004 GBP2023-04-30
Prepayments/Accrued Income
Current
75,104 GBP2024-04-30
71,305 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,434 GBP2024-04-30
153,941 GBP2023-04-30
Amounts owed to group undertakings
Current
167,286 GBP2024-04-30
33,299 GBP2023-04-30
Corporation Tax Payable
Current
9,278 GBP2023-04-30
Taxation/Social Security Payable
Current
251,648 GBP2024-04-30
230,595 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
227,652 GBP2024-04-30
185,879 GBP2023-04-30
Other Creditors
Current
9,536 GBP2024-04-30
Creditors
Current
851,497 GBP2024-04-30
643,428 GBP2023-04-30
Related profiles found in government register
  • NEXUS PLANNING LIMITED
    Info
    Registered number 08491440
    icon of addressHolmes House, Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NEXUS PLANNING LIMITED
    S
    Registered number 08491440
    icon of addressHolmes House, Pear Place, London, United Kingdom, SE1 8BT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolmes House, 4 Pear Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,906 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.